Diperk (UK) Ltd.

Active05176684 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Finning Holdings
Accounts type
Dormant
Region
West Midlands
Address
Watling Street
Cannock
Staffordshire
WS11 8LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born October 1976 (50)
Hogg, Mark Stephen
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born June 1974 (52)
Officer history (18 former)
31 December 2024
Resigned Ferwerda, Tim Arne as Director
31 December 2024
Appointed Megarrell, Gary Samuel as Director
3 September 2021
Resigned Primrose, David Francis Neil as Director
3 September 2021
Appointed Ferwerda, Tim Arne as Director
31 December 2018
Resigned Parkes, Kevin as Director
31 December 2018
Appointed Primrose, David Francis Neil as Director
15 December 2017
Appointed Hogg, Mark Stephen as Director
15 December 2017
Resigned Palaschuk, Gregory Paul as Secretary
15 December 2017
Resigned Palaschuk, Gregory Paul as Director
15 December 2017
Appointed Hogg, Mark Stephen as Secretary
31 August 2016
Appointed Palaschuk, Gregory Paul as Secretary
31 August 2016
Appointed Palaschuk, Gregory Paul as Director
31 August 2016
Resigned Thomas, Christopher as Secretary
31 August 2016
Resigned Thomas, Christopher as Director
31 January 2016
Appointed Parkes, Kevin as Director
31 January 2016
Resigned Dickinson, Neil Robert as Director
30 September 2015
Resigned Oates, James David as Director
30 July 2010
Resigned Fraser, Andrew as Director
14 May 2010
Resigned Sprout, Douglas as Director
23 February 2010
Appointed Thomas, Christopher as Secretary
23 February 2010
Appointed Thomas, Christopher as Director
23 February 2010
Resigned Sprout, Douglas as Secretary
11 January 2008
Appointed Oates, James David as Director
11 January 2008
Resigned Orton, Richard Colin as Director
11 January 2008
Appointed Fraser, Andrew as Director
30 July 2007
Resigned Thomas, Christopher as Secretary
30 July 2007
Resigned Thomas, Christopher as Director
30 July 2007
Appointed Sprout, Douglas as Secretary
30 July 2007
Appointed Sprout, Douglas as Director
30 July 2007
Resigned Marchese, Marcello as Director
16 December 2004
Appointed Dickinson, Neil Robert as Director
22 October 2004
Appointed Marchese, Marcello as Director
22 October 2004
Appointed Thomas, Christopher as Director
22 October 2004
Appointed Orton, Richard Colin as Director
22 October 2004
Appointed Thomas, Christopher as Secretary
22 October 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 October 2004
Resigned Pinsent Masons Director Limited as Corporate Director
12 July 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 July 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Finning Holdings
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Unlimited Liability Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 December 2025
2 July 2026Confirmation statement with no updates2 July 2026
28 July 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates3 July 2025
7 January 2025Appointment of a director
Show all recent filings

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